CARDINUS LIMITED

03129357
22 BISHOPSGATE LONDON ENGLAND EC2N 4BQ

Documents

Documents
Date Category Description Pages
10 May 2022 gazette Gazette Dissolved Voluntary 1 Buy now
22 Feb 2022 gazette Gazette Notice Voluntary 1 Buy now
15 Feb 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 resolution Resolution 1 Buy now
16 Sep 2021 accounts Annual Accounts 5 Buy now
21 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 accounts Annual Accounts 5 Buy now
31 Aug 2020 officers Termination of appointment of secretary (Christopher Julian Sturgess) 1 Buy now
31 Aug 2020 officers Appointment of secretary (Mr Daniel Lee Reah) 2 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 resolution Resolution 1 Buy now
12 Jun 2019 accounts Annual Accounts 5 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 accounts Annual Accounts 5 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2017 accounts Annual Accounts 6 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2016 accounts Annual Accounts 7 Buy now
19 May 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 48 Buy now
19 May 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
19 May 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 1 Buy now
30 Nov 2015 annual-return Annual Return 4 Buy now
30 Nov 2015 officers Change of particulars for director (Mr Andrew John Hawkes) 2 Buy now
30 Nov 2015 officers Change of particulars for director (James Macgreggor Truscott) 2 Buy now
19 Jun 2015 accounts Annual Accounts 6 Buy now
24 Nov 2014 annual-return Annual Return 5 Buy now
01 Sep 2014 officers Termination of appointment of secretary (Claire Carpenter) 1 Buy now
01 Sep 2014 officers Appointment of secretary (Mr Christopher Julian Sturgess) 2 Buy now
17 Jul 2014 accounts Annual Accounts 10 Buy now
25 Nov 2013 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 9 Buy now
07 Feb 2013 annual-return Annual Return 5 Buy now
04 Oct 2012 accounts Annual Accounts 10 Buy now
08 Feb 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Jan 2012 officers Termination of appointment of director (Anthony Preston) 1 Buy now
01 Dec 2011 annual-return Annual Return 6 Buy now
02 Aug 2011 accounts Annual Accounts 17 Buy now
07 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Dec 2010 annual-return Annual Return 6 Buy now
25 Aug 2010 officers Change of particulars for director (Jonathan Abbott) 2 Buy now
05 Mar 2010 accounts Annual Accounts 17 Buy now
13 Dec 2009 annual-return Annual Return 6 Buy now
13 Dec 2009 officers Change of particulars for director (Anthony John Preston) 2 Buy now
13 Dec 2009 officers Change of particulars for director (James Macgreggor Truscott) 2 Buy now
13 Dec 2009 officers Change of particulars for director (Andrew John Hawkes) 2 Buy now
13 Dec 2009 officers Change of particulars for director (Jon Abbott) 2 Buy now
09 Nov 2009 officers Appointment of director (James Macgreggor Truscott) 2 Buy now
21 Oct 2009 officers Termination of appointment of director (Christopher Baldwin) 1 Buy now
24 Aug 2009 officers Secretary's change of particulars / claire carpenter / 10/08/2009 1 Buy now
05 May 2009 accounts Annual Accounts 17 Buy now
19 Dec 2008 annual-return Return made up to 22/11/08; full list of members 4 Buy now
17 Oct 2008 officers Secretary appointed claire carpenter 2 Buy now
09 Oct 2008 accounts Annual Accounts 18 Buy now
15 Sep 2008 officers Appointment terminated secretary michael head 1 Buy now
01 Sep 2008 accounts Accounting reference date shortened from 31/12/2008 to 31/10/2008 1 Buy now
22 Nov 2007 annual-return Return made up to 22/11/07; full list of members 4 Buy now
22 Nov 2007 address Location of register of members 1 Buy now
22 Nov 2007 officers Secretary resigned 1 Buy now
15 Oct 2007 accounts Annual Accounts 13 Buy now
09 Oct 2007 officers New director appointed 2 Buy now
10 Sep 2007 officers New director appointed 2 Buy now
10 Sep 2007 officers New secretary appointed 1 Buy now
05 Sep 2007 officers New director appointed 2 Buy now
05 Sep 2007 address Registered office changed on 05/09/07 from: unit 2 the old bakery south road reigate surrey RH2 7LB 1 Buy now
24 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
18 Dec 2006 annual-return Return made up to 22/11/06; full list of members 3 Buy now
29 Sep 2006 accounts Annual Accounts 9 Buy now
07 Dec 2005 annual-return Return made up to 22/11/05; full list of members 6 Buy now
06 Sep 2005 accounts Annual Accounts 9 Buy now
17 Dec 2004 annual-return Return made up to 22/11/04; full list of members 6 Buy now
19 Oct 2004 accounts Annual Accounts 9 Buy now
15 Jan 2004 address Registered office changed on 15/01/04 from: unit 2 the old bakery complex south rd reigate surrey RH2 7LB 1 Buy now
12 Jan 2004 resolution Resolution 2 Buy now
12 Jan 2004 capital S-div 16/02/03 1 Buy now
12 Jan 2004 annual-return Return made up to 22/11/03; full list of members 6 Buy now
04 Oct 2003 accounts Annual Accounts 9 Buy now
20 Dec 2002 annual-return Return made up to 22/11/02; full list of members 6 Buy now
05 Nov 2002 accounts Annual Accounts 9 Buy now
21 Dec 2001 annual-return Return made up to 22/11/01; full list of members 6 Buy now
23 Oct 2001 accounts Annual Accounts 9 Buy now
15 Dec 2000 mortgage Particulars of mortgage/charge 3 Buy now
11 Dec 2000 annual-return Return made up to 22/11/00; full list of members 6 Buy now
13 Oct 2000 accounts Accounting reference date shortened from 31/01/01 to 31/12/00 1 Buy now
13 Oct 2000 accounts Annual Accounts 9 Buy now
06 Dec 1999 annual-return Return made up to 22/11/99; full list of members 6 Buy now
04 Dec 1999 accounts Annual Accounts 9 Buy now
25 Nov 1998 accounts Annual Accounts 7 Buy now
19 Nov 1998 annual-return Return made up to 22/11/98; no change of members 4 Buy now
04 Mar 1998 address Registered office changed on 04/03/98 from: figures 83A brighton road redhill surrey RH1 6PS 1 Buy now
13 Nov 1997 annual-return Return made up to 22/11/97; no change of members 4 Buy now
24 Sep 1997 accounts Annual Accounts 7 Buy now
21 Nov 1996 annual-return Return made up to 22/11/96; full list of members 6 Buy now
31 Jan 1996 accounts Accounting reference date notified as 31/01 1 Buy now
22 Nov 1995 incorporation Incorporation Company 18 Buy now